Lanka Milk Foods

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POLICIES

POLICY ON MATTERS RELATING TO THE BOARD OF DIRECTORS
POLICY ON BOARD COMMITTEES
POLICY ON CORPORATE GOVERNANCE NOMINATIONS AND RE-ELECTION
POLICY ON REMUNERATION
POLICY ON INTERNAL CODE OF BUSINESS CONDUCT AND ETHICS FOR ALL DIRECTORS AND EMPLOYEES
POLICY ON RISK MANAGEMENT AND INTERNAL CONTROLS
POLICY ON RELATIONS WITH SHAREHOLDERS AND INVESTORS
POLICY ON ENVIRONMENTAL SOCIAL AND GOVERNANCE SUSTAINABILITY
POLICY ON CONTROL AND MANAGEMENT OF COMPANY ASSETS AND SHAREHOLDER INVESTMENTS
POLICY ON CORPORATE DISCLOSURES
POLICY ON WHISTLEBLOWING
POLICY ON ANTI BRIBERY AND CORRUPTION